ARCHITECTURAL PLANS LTD.
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-06-30 |
| 12/06/2312 June 2023 | Micro company accounts made up to 2021-06-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 05/06/235 June 2023 | Micro company accounts made up to 2020-06-30 |
| 30/05/2330 May 2023 | Compulsory strike-off action has been discontinued |
| 30/05/2330 May 2023 | Compulsory strike-off action has been discontinued |
| 29/05/2329 May 2023 | Micro company accounts made up to 2019-06-30 |
| 24/03/2324 March 2023 | Compulsory strike-off action has been suspended |
| 24/03/2324 March 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN GERARD PENMAN |
| 22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/04/171 April 2017 | REGISTERED OFFICE CHANGED ON 01/04/2017 FROM 3/2 2, LOCHBURN GARDENS GLASGOW GLASGOW STRATHCLYDE G20 0SL |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 11/07/1611 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/06/1520 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 15/03/1515 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/07/148 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/03/1411 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 11/03/1411 March 2014 | 30/06/12 TOTAL EXEMPTION FULL |
| 11/03/1411 March 2014 | 30/06/11 TOTAL EXEMPTION FULL |
| 11/03/1411 March 2014 | DISS40 (DISS40(SOAD)) |
| 08/03/148 March 2014 | Annual return made up to 13 June 2013 with full list of shareholders |
| 01/02/141 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/12/1313 December 2013 | FIRST GAZETTE |
| 01/10/121 October 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/01/1126 January 2011 | COMPANY NAME CHANGED PENMAN ARCHITECTURAL PLANS LTD CERTIFICATE ISSUED ON 26/01/11 |
| 25/01/1125 January 2011 | SECRETARY APPOINTED MISS CARLA PENMAN |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 20 SPRINGFIELD CRESCENT BISHOPBRIGGS GLASGOW G64 1PY |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GERARD PENMAN / 13/06/2010 |
| 25/01/1125 January 2011 | Annual return made up to 13 June 2010 with full list of shareholders |
| 25/01/1125 January 2011 | DISS40 (DISS40(SOAD)) |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARION PENMAN |
| 31/12/1031 December 2010 | FIRST GAZETTE |
| 30/04/1030 April 2010 | RES02 |
| 29/04/1029 April 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 29/04/1029 April 2010 | Annual return made up to 13 June 2009 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/02/1019 February 2010 | STRUCK OFF AND DISSOLVED |
| 30/10/0930 October 2009 | FIRST GAZETTE |
| 18/11/0818 November 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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